General information

Mokoia Trustees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033598772
New Zealand Business Number
1910693
Company Number
Registered
Company Status

Mokoia Trustees (2007) Limited (NZBN 9429033598772) was registered on 16 Feb 2007. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up until 04 Sep 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Thomas, Janine Alison (an individual) located at Glenholme, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Wild, Timothy Martin (an individual) - located at Rotorua. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Lee, Martin Moh Hian, located at Glenholme, Rotorua (a director). The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Timothy Martin Wild
Rotorua, 3015
Address used since 21 Oct 2013
Director 16 Feb 2007 - current
Janine Alison Thomas
Glenholme, Rotorua, 3010
Address used since 21 Feb 2012
Director 16 Feb 2007 - current
Martin Moh Hian Lee
Glenholme, Rotorua, 3010
Address used since 17 Jul 2015
Director 17 Jul 2015 - current
Jeanne Marie Bright
Glenholme, Rotorua, 3010
Address used since 25 Feb 2010
Director 16 Feb 2007 - 26 Feb 2020
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 22 Aug 2018 - 04 Sep 2020
1168 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 28 Sep 2010 - 22 Aug 2018
1180 Lake Road, Rotorua Registered & physical 16 Feb 2007 - 28 Sep 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Thomas, Janine Alison
Individual
Glenholme
Rotorua
3010
16 Feb 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wild, Timothy Martin
Individual
Rotorua
3015
16 Feb 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lee, Martin Moh Hian
Director
Glenholme
Rotorua
3010
26 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Bright, Jeanne Marie
Individual
Rotorua
16 Feb 2007 - 26 Feb 2020
Location
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